Choksi pledged ‘lab diamonds’ with inflated valuation to get Rs 25 crore loan from IFCI: CBI

Image Source : FILE PHOTO IFCI now focussed on pledged jewels but its fresh valuations by…

Mehul Choksi in Fresh Trouble, CBI Books Him for Inflating Value of ‘Lab Diamonds’ to Get Rs 25-cr Loan

Absconding diamantaire Mehul Choksi is in fresh trouble after the Central Bureau of Investigation booked him…

Fraudsters Like Vijay Mallya, Nirav Modi, Others Returned Rs 18,000 Cr To Banks: Center

New Delhi: Fugitive business tycoons including Vijay Mallya, Nirav Modi and Mehul Choksi have so far…

Rs 18,000 cr returned to Banks from Mallya, Nirav & Choksi, Center tells SC

Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000 crore have been…

Tejashwi Yadav On Fifth Fodder Scam Case Conviction: ‘If Lalu Ji Had Shaken Hands With BJP…’

New Delhi: Rashtriya Janata Dal (RJD) leader Tejashwi Yadav on Monday alleged that his father Lalu…

budget: Budget a cruel joke on poor, middle class and farmers: Adhir Chowdhuri | India News – Times of India

NEW DELHI: Budget a “cruel joke” on poor, middle class and farmers, Opposition leader Adhir Ranjan…

Banks recovered Rs 13,100 crore from asset sales of defaulters like Vijay Mallya, Nirav Modi: Finance Minister

New Delhi: Finance Minister Nirmala Sitharaman on Monday said that banks have recovered Rs 13,109.17 crore…

Banks recover Rs 13,100 crore from Vijay Mallya, Nirav Modi, Mehul Choksi

Banks recovered Rs 13,109.17 crore from fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi New…

Banks recover Rs 13,100 crore from asset sale of defaulters like Vijay Mallya, Nirav Modi, other defaulters

New Delhi: Finance Minister Nirmala Sitharaman on Monday said that banks have recovered Rs 13,109.17 crore…

Choksi: Fugitive diamantaire Mehul Choksi fears he might be kidnapped again – Times of India

New Delhi: Fugitive Diamond Trader Mehul Choksi There are fears that she may be kidnapped again…